Thomas M. DiBiagio

Conducted internal investigation at investment banking firm in response to allegation of misconduct by a senior executive

Conducted global internal investigation for international corporation in response to criminal investigation by the Antitrust Division of the U.S. Department of Justice. Lead attorney for DOJ witness interviews and proffers; negotiated markers and leniency protections

Conducted internal investigation and represented major financial institution in connection with an investigation by a United States Attorney's Office of potential conspiracy and fraud offenses; the matter was resolved without any charges being brought against the client

As part of a settlement with the Department of Justice, conducted due diligence for an international corporation in connection with the donation of funds to domestic charitable organizations

Represented Assistant General Counsel in connection with criminal investigation conducted by National Security Division of the U.S. Department of Justice of potential export violations

Completed a global risk assessment for an international corporation; this assessment focused on potential risks associated with the Foreign Corrupt Practices Act, anticompetitive behavior and fraud

Represented a global corporation in connection with a criminal investigation conducted by the Antitrust Division of the U.S. Department of Justice regarding potential antitrust and fraud violations

Negotiated the first deferred prosecution agreement in an environmental crimes case; after extensive negotiations, federal prosecutors agreed not to criminally charge the client as a result of its operation of two wastewater treatment facilities in Connecticut; the government alleged that the company failed to comply with reporting requirements under the Clean Water Act; under the terms of the deferred prosecution agreement, the client agreed to pay $2 million and institute changes in its operation and environmental oversight

Represented a major waste to energy company in connection with a criminal investigation conducted by the Environmental Crimes Strike Force of the Massachusetts Office of the Attorney General regarding potential violations and state hazardous waste, clean water and clean air acts

Represented former government officials in connection with a congressional investigation of royalty payments for offshore oil leases and represented an executive in connection with a congressional investigation of political influence at the Environmental Protection Agency

Represented a major municipal water authority in connection with a criminal investigation conducted by the Environmental Crimes Section of the U.S. Department of Justice regarding potential violations of the Clean Water Act

Represented a major telecommunications company in connection with a criminal investigation conducted by the Environmental Crimes Section of the U.S. Department of Justice regarding potential violations of the Endangered Species Act

Represented a major chemical company in connection with a criminal investigation conducted by the Environmental Crimes Section of the U.S. Department of Justice regarding potential violations of the Resource Conservation and Recovery Act